Postponement of Board Meeting announcement by Fatima Fertilizer Company Limited

Karachi, July 29, 2013 (PPI-OT): With reference to our letter dated July 22, 2013, I would like to inform you that the Board Meeting which was scheduled on Monday July 20, 2013 at 11:30 a.m. has been postponed due to Ramadan and other unavoidable circumstances. The next date of the meeting will be informed as it is decided.

Please note that “Closed Period” for dealing in the Company’s shares by its Directors and Executives has also been re-scheduled and fixed till the next date of the meeting (previously it was fixed from July 22, 2013 to July 29, 2013).

You may please inform the members of the Exchange accordingly.

For more information, contact:
Ausaf Ali Qureshi
Company Secretary
Fatima Fertilizer Company Limited
E-110, Khayaban-e-Jinnah,
Lahore Cantt, Pakistan
PABX: +92-42-111-FATIMA (111-328-462)
Fax: +92-42-38621389
Web: www.fatima-group.com

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